Wcrs&Co Limited

Company Name	Wcrs&Co Limited
Company Status	Dissolved
Company Number	01737774
Category	Private Limited Company
Incorporation Date	7 July 1983(40 years, 10 months ago)
Dissolution Date	19 March 2024 (1 month, 1 week ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Jonathan Andrew Peachey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2022(38 years, 8 months after company formation)
Appointment Duration	2 years (closed 19 March 2024)
Role	Group Chief Operating Officer
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2022(38 years, 8 months after company formation)
Appointment Duration	2 years (closed 19 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Secretary Name	Mr Mark John Sanford
Status	Closed
Appointed	30 April 2022(38 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 March 2024)
Role	Company Director
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Peter Cowie
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Advertising
Correspondence Address	Hazel Wood Berry Lane E Hanney Oxfordshire OX12 0JF

Director Name	Mr Peers Michael Somerville Carter
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 November 1992)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Haydon Cross Dale Road Southfleet Gravesend Kent DA13 9NX

Director Name	Timothy James Broadbent
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 October 1994)
Role	Account Planner
Correspondence Address	42 Lots Road London SW10 0QF

Director Name	Peter John Bowman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 January 1999)
Role	Research Manager
Correspondence Address	12 Harcourt Road Dorney Reach Maidenhead Berkshire SL6 0DU

Director Name	Judith Anne Blundun
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 October 1994)
Role	Advertising Planner
Correspondence Address	5 Meynell Crescent London E9 7AS

Director Name	Gary Erik Bickerton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	10 years (resigned 17 January 2002)
Role	Finance Director
Correspondence Address	Quarry Cottage Chart Lane Brasted Kent TN16 1LN

Director Name	Ray George Barrett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1994)
Role	Creative Director
Correspondence Address	26 Elmwood Road Chiswick London W4 3DZ

Secretary Name	Gary Erik Bickerton
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	10 years (resigned 17 January 2002)
Role	Company Director
Correspondence Address	Quarry Cottage Chart Lane Brasted Kent TN16 1LN

Director Name	Miss Anne Bicknell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 November 1995)
Role	Company Director
Correspondence Address	84a Mysore Road Battersea London SW11 5SA

Director Name	Laurence George Barker
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 February 1998)
Role	Advertising Writer
Correspondence Address	141 St Pancras Way Camden London NW1 0SY

Director Name	Mr Rooney Carruthers
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(9 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2000)
Role	Art Director
Correspondence Address	Basement Flat 55 Cathcart Road London SW10 9DH

Director Name	Alain Cayzac
Date of Birth	June 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	24 March 1995(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 1996)
Role	Company Director
Correspondence Address	4 Rue Du Docteur Roux Garches 92380

Director Name	John Carter
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 1997)
Role	Company Director
Correspondence Address	56a Offord Road London N1

Director Name	Jeremy Carr
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(12 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Garden Flat 10 Abbey Gardens St Johns Wood London NW8 9AT

Director Name	Sarah Bailes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1998(14 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	38 Shakespeare Road London W3 6SJ

Director Name	Will Barnett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(14 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Garden Court Hazells Hall Sandy Bedfordshire SG19 2DD

Director Name	Jason Coward
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(15 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 October 2002)
Role	Company Director
Correspondence Address	16 Collamore Avenue London SW18 3JT

Director Name	Jean-Pierre Audour
Date of Birth	July 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 1999(16 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2000)
Role	Account Director
Correspondence Address	50 Rue Du Chateau 92100 Boulogne Billancourt France

Director Name	Christophe Carette D'Armancourt
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 1999(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2001)
Role	Accountant
Correspondence Address	21 Rue Danielle Casanova 75001 Paris Foreign

Director Name	Andrew Brittain
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(16 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 January 2002)
Role	Art Director
Correspondence Address	85 Boundaries Road London SW12 8HA

Director Name	Mr Thomas Charles Burnay
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(16 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2002)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	16 Wilberforce Road London N4 2SW

Director Name	Giles Davis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(17 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Flat 3 13a Bedford Road London SW4 7SH

Secretary Name	Paul Cooper
Nationality	British
Status	Resigned
Appointed	17 January 2002(18 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 August 2002)
Role	Accountant
Correspondence Address	Flat 1 6 Crouch Hall Road London N8 8HU

Secretary Name	Mr James Neil Terry Hewitt
Nationality	British
Status	Resigned
Appointed	27 August 2002(19 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 03 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Amner Road London SW11 6AA

Secretary Name	Christpher John Lever
Nationality	British Avst
Status	Resigned
Appointed	03 June 2004(20 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	16 Bear Garden Road Banbury Oxfordshire OX16 9PH

Secretary Name	Mr Ian Philip Day
Nationality	British
Status	Resigned
Appointed	01 December 2005(22 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5b Bury Lane Codicote Hitchin Hertfordshire SG4 8XX

Secretary Name	Mr Peter Harris
Status	Resigned
Appointed	30 April 2010(26 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	60 Great Portland Street London W1W 7RT

Secretary Name	Susanna Ewing
Status	Resigned
Appointed	30 June 2012(29 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 2012)
Role	Company Director
Correspondence Address	60 Great Portland Street London W1W 7RT

Secretary Name	Miss Mary Louise Cole
Status	Resigned
Appointed	19 March 2013(29 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 March 2022)
Role	Company Director
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Collin Roy Abert
Date of Birth	October 1985 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2018(34 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 2022)
Role	Private Equity
Country of Residence	United States
Correspondence Address	676 N Michigan Ave Ste 3900 Chicago 60611

Director Name	Paul Jason Caine
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2018(34 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	229 West 43rd Street Floor 8 New York Ny 10036

Secretary Name	Emma Louise Wood
Status	Resigned
Appointed	08 March 2022(38 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 April 2022)
Role	Company Director
Correspondence Address	60 Great Portland Street London W1W 7RT

Contact

Website	wcrs.com
Telephone	020 31286000
Telephone region	London

Location

Registered Address	60 Great Portland Street London W1W 7RT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Engine Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

26 July 2013	Delivered on: 31 July 2013 Satisfied on: 9 September 2014 Persons entitled: Incap Finance B.V. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 May 2011	Delivered on: 4 June 2011 Satisfied on: 9 September 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from each chargor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 February 2008	Delivered on: 22 February 2008 Satisfied on: 9 September 2014 Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each chargor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 November 2005	Delivered on: 25 November 2005 Satisfied on: 11 March 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 April 2004	Delivered on: 6 April 2004 Satisfied on: 15 December 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 November 2000	Delivered on: 24 November 2000 Satisfied on: 15 December 2005 Persons entitled: Benchmark Group PLC Classification: Rent deposit charge Secured details: All monies due or to become due from the company to the chargee under or in connection with a lease of even date. Particulars: All moneys from time to time standing to the credit of the company's account with the hsbc bank account number 21368737 or any subsituted account. See the mortgage charge document for full details. Fully Satisfied
14 March 1989	Delivered on: 16 March 1989 Satisfied on: 17 June 1992 Persons entitled: Independent Television Association Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as equals 105% of the highest aggregate of the debts incurred by the compamy as defined in the charge. Particulars: By way of a first specific charge all the company's interest in and title to its book debts both present and future receivable by it in the ordinary course of its trading & all rights or remedies relating thereto. Fully Satisfied
26 June 1986	Delivered on: 9 July 1986 Satisfied on: 14 December 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled. Fully Satisfied

Filing History

14 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
10 February 2023	Second filing for the appointment of Mr Jonathan Andrew Peachey as a director (3 pages)
9 February 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (9 pages)
9 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (53 pages)
9 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
9 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
20 December 2022	Confirmation statement made on 11 December 2022 with updates (5 pages)
5 May 2022	Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022 (1 page)
5 May 2022	Appointment of Mr Mark John Sanford as a secretary on 30 April 2022 (2 pages)
5 May 2022	Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 5 May 2022 (1 page)
8 March 2022	Appointment of Emma Louise Wood as a secretary on 8 March 2022 (2 pages)
8 March 2022	Registered office address changed from 60 Great Portland Street London W1W 7RT to 75 Bermondsey Street London SE1 3XF on 8 March 2022 (1 page)
8 March 2022	Termination of appointment of Mary Louise Cole as a secretary on 8 March 2022 (1 page)
8 March 2022	Appointment of Mr Peter Jonathan Harris as a director on 8 March 2022 (2 pages)
8 March 2022	Termination of appointment of Collin Roy Abert as a director on 8 March 2022 (1 page)
8 March 2022	Termination of appointment of Lawrence Jeffrey Diamond as a director on 8 March 2022 (1 page)
8 March 2022	Termination of appointment of William Michael Thompson as a director on 8 March 2022 (1 page)
8 March 2022	Appointment of Mr Jonathan Andrew Peachey as a director on 8 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/02/2023. (3 pages)
8 March 2022	Termination of appointment of Paul Jason Caine as a director on 8 March 2022 (1 page)
28 January 2022	Solvency Statement dated 19/01/22 (1 page)
28 January 2022	Statement by Directors (1 page)
27 January 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 January 2022	Statement of capital on 27 January 2022 GBP 1.00 (3 pages)
16 December 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
13 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
1 October 2021	Appointment of William Michael Thompson as a director on 22 July 2021 (2 pages)
1 October 2021	Termination of appointment of James Nicholas Peter Moffatt as a director on 31 August 2021 (1 page)
27 April 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
18 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
18 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Robin Wight as a director on 1 April 2019 (1 page)
16 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
24 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
12 February 2019	Appointment of Mr James Nicholas Peter Moffatt as a director on 18 October 2018 (2 pages)
12 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
12 June 2018	Appointment of Lawrence Jeffrey Diamond as a director on 1 May 2018 (2 pages)
22 May 2018	Termination of appointment of Deborah Klein as a director on 30 April 2018 (1 page)
3 May 2018	Appointment of Paul Jason Caine as a director on 2 February 2018 (2 pages)
3 May 2018	Appointment of Collin Roy Abert as a director on 2 February 2018 (2 pages)
5 April 2018	Termination of appointment of James Kenneth Rojas as a director on 2 February 2018 (1 page)
13 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
23 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
23 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
17 February 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
17 February 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
17 May 2016	Appointment of Mr James Kenneth Rojas as a director on 11 April 2016 (2 pages)
17 May 2016	Appointment of Mr James Kenneth Rojas as a director on 11 April 2016 (2 pages)
16 May 2016	Termination of appointment of Ashley Graham Martin as a director on 31 March 2016 (1 page)
16 May 2016	Termination of appointment of Ashley Graham Martin as a director on 31 March 2016 (1 page)
7 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 (5 pages)
7 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
12 January 2015	Section 519 (2 pages)
12 January 2015	Section 519 (2 pages)
11 December 2014	Termination of appointment of Peter John Scott as a director on 10 December 2014 (1 page)
11 December 2014	Termination of appointment of Peter John Scott as a director on 10 December 2014 (1 page)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10,000 (6 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10,000 (6 pages)
25 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
25 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
25 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
25 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
16 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (50 pages)
16 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (50 pages)
9 September 2014	Satisfaction of charge 017377740008 in full (4 pages)
9 September 2014	Satisfaction of charge 6 in full (4 pages)
9 September 2014	Satisfaction of charge 7 in full (4 pages)
9 September 2014	Satisfaction of charge 017377740008 in full (4 pages)
5 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
5 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
17 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 10,000 (6 pages)
17 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 10,000 (6 pages)
16 December 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
16 December 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
16 December 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (48 pages)
16 December 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (48 pages)
28 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (5 pages)
28 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (5 pages)
28 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
28 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
7 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
7 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
31 July 2013	Registration of charge 017377740008 (60 pages)
31 July 2013	Registration of charge 017377740008 (60 pages)
30 April 2013	Appointment of Miss Mary Louise Cole as a secretary (1 page)
30 April 2013	Appointment of Miss Mary Louise Cole as a secretary (1 page)
21 December 2012	Termination of appointment of Susanna Ewing as a secretary (1 page)
21 December 2012	Termination of appointment of Susanna Ewing as a secretary (1 page)
18 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
4 September 2012	Full accounts made up to 31 December 2011 (22 pages)
4 September 2012	Full accounts made up to 31 December 2011 (22 pages)
24 August 2012	Termination of appointment of Peter Harris as a director (1 page)
24 August 2012	Termination of appointment of Peter Harris as a secretary (1 page)
24 August 2012	Termination of appointment of Peter Harris as a director (1 page)
24 August 2012	Appointment of Susanna Ewing as a secretary (1 page)
24 August 2012	Termination of appointment of Peter Harris as a secretary (1 page)
24 August 2012	Appointment of Susanna Ewing as a secretary (1 page)
9 July 2012	Appointment of Mr Ashley Graham Martin as a director (2 pages)
9 July 2012	Appointment of Mr Ashley Graham Martin as a director (2 pages)
4 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (22 pages)
3 October 2011	Full accounts made up to 31 December 2010 (22 pages)
4 August 2011	Termination of appointment of Leon Jaume as a director (1 page)
4 August 2011	Termination of appointment of Leon Jaume as a director (1 page)
27 June 2011	Termination of appointment of Penny Herriman as a director (1 page)
27 June 2011	Termination of appointment of Penny Herriman as a director (1 page)
4 June 2011	Particulars of a mortgage or charge / charge no: 7 (12 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 7 (12 pages)
26 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
26 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
5 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (8 pages)
5 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Company name changed wcrs LIMITED\certificate issued on 22/12/10 RES15 ‐ Change company name resolution on 2010-12-21 NM01 ‐ Change of name by resolution (3 pages)
22 December 2010	Company name changed wcrs LIMITED\certificate issued on 22/12/10 RES15 ‐ Change company name resolution on 2010-12-21 NM01 ‐ Change of name by resolution (3 pages)
21 October 2010	Director's details changed for Mr Peter John Scott on 20 October 2010 (2 pages)
21 October 2010	Director's details changed for Mr Peter John Scott on 20 October 2010 (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (22 pages)
25 September 2010	Full accounts made up to 31 December 2009 (22 pages)
20 July 2010	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
20 July 2010	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
20 July 2010	Termination of appointment of Peter Harris as a director (1 page)
20 July 2010	Termination of appointment of Peter Harris as a director (1 page)
24 May 2010	Termination of appointment of Ian Day as a director (1 page)
24 May 2010	Appointment of Mr Peter Harris as a secretary (1 page)
24 May 2010	Termination of appointment of Ian Day as a director (1 page)
24 May 2010	Appointment of Mr Peter Harris as a secretary (1 page)
21 May 2010	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
21 May 2010	Termination of appointment of Ian Day as a secretary (1 page)
21 May 2010	Termination of appointment of Ian Day as a secretary (1 page)
21 May 2010	Termination of appointment of Ian Day as a director (1 page)
21 May 2010	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
21 May 2010	Termination of appointment of Ian Day as a director (1 page)
3 February 2010	Auditor's resignation (1 page)
3 February 2010	Auditor's resignation (1 page)
5 January 2010	Director's details changed for Robin Wight on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Robin Wight on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Leon Charles Michael Jaume on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Penny Jayne Herriman on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Penny Jayne Herriman on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Leon Charles Michael Jaume on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Robin Wight on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Penny Jayne Herriman on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Leon Charles Michael Jaume on 5 January 2010 (2 pages)
27 November 2009	Termination of appointment of William Orr as a director (1 page)
27 November 2009	Termination of appointment of William Orr as a director (1 page)
15 September 2009	Full accounts made up to 31 December 2008 (22 pages)
15 September 2009	Full accounts made up to 31 December 2008 (22 pages)
7 February 2009	Director appointed will orr (2 pages)
7 February 2009	Director appointed will orr (2 pages)
7 February 2009	Director appointed penny herriman (2 pages)
7 February 2009	Director appointed penny herriman (2 pages)
6 January 2009	Location of register of members (1 page)
6 January 2009	Return made up to 11/12/08; full list of members (4 pages)
6 January 2009	Return made up to 11/12/08; full list of members (4 pages)
6 January 2009	Location of register of members (1 page)
16 September 2008	Full accounts made up to 31 December 2007 (22 pages)
16 September 2008	Full accounts made up to 31 December 2007 (22 pages)
4 June 2008	Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS (1 page)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
3 March 2008	Resolutions RES13 ‐ Guarantee agreement 14/02/2008 (3 pages)
3 March 2008	Resolutions RES13 ‐ Guarantee agreement 14/02/2008 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 6 (21 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 6 (21 pages)
12 December 2007	Return made up to 11/12/07; full list of members (3 pages)
12 December 2007	Return made up to 11/12/07; full list of members (3 pages)
17 October 2007	Full accounts made up to 31 December 2006 (23 pages)
17 October 2007	Full accounts made up to 31 December 2006 (23 pages)
11 December 2006	Return made up to 11/12/06; full list of members (3 pages)
11 December 2006	Return made up to 11/12/06; full list of members (3 pages)
6 October 2006	Full accounts made up to 31 December 2005 (20 pages)
6 October 2006	Full accounts made up to 31 December 2005 (20 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
15 March 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 March 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	New secretary appointed;new director appointed (2 pages)
4 January 2006	Auditor's resignation (1 page)
4 January 2006	Auditor's resignation (1 page)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
28 November 2005	Declaration of assistance for shares acquisition (7 pages)
28 November 2005	Declaration of assistance for shares acquisition (7 pages)
28 November 2005	Declaration of assistance for shares acquisition (7 pages)
28 November 2005	Auditor's resignation (1 page)
28 November 2005	Auditor's resignation (1 page)
28 November 2005	Declaration of assistance for shares acquisition (7 pages)
25 November 2005	Particulars of mortgage/charge (7 pages)
25 November 2005	Particulars of mortgage/charge (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (20 pages)
4 November 2005	Full accounts made up to 31 December 2004 (20 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
2 February 2005	Return made up to 15/12/04; full list of members (8 pages)
2 February 2005	Return made up to 15/12/04; full list of members (8 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
13 August 2004	Full accounts made up to 31 December 2003 (21 pages)
13 August 2004	Full accounts made up to 31 December 2003 (21 pages)
1 July 2004	Secretary resigned;director resigned (1 page)
1 July 2004	Secretary resigned;director resigned (1 page)
1 July 2004	New secretary appointed;new director appointed (2 pages)
1 July 2004	New secretary appointed;new director appointed (2 pages)
13 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 April 2004	Declaration of assistance for shares acquisition (9 pages)
14 April 2004	Declaration of assistance for shares acquisition (9 pages)
14 April 2004	Declaration of assistance for shares acquisition (9 pages)
14 April 2004	Declaration of assistance for shares acquisition (9 pages)
6 April 2004	Particulars of mortgage/charge (11 pages)
6 April 2004	Particulars of mortgage/charge (11 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 December 2003	Return made up to 15/12/03; full list of members (12 pages)
19 December 2003	Return made up to 15/12/03; full list of members (12 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
22 October 2003	Full accounts made up to 31 December 2002 (21 pages)
22 October 2003	Full accounts made up to 31 December 2002 (21 pages)
23 December 2002	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 23/12/02 (13 pages)
23 December 2002	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 23/12/02 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (20 pages)
4 November 2002	Full accounts made up to 31 December 2001 (20 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
20 September 2002	Secretary resigned (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	Secretary resigned (1 page)
20 September 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Resolutions RES13 ‐ Dirs res 31/12/01 (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Resolutions RES13 ‐ Dirs res 31/12/01 (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Resolutions RES13 ‐ Dir res 31/12/01 (2 pages)
25 June 2002	Resolutions RES13 ‐ Dir res 15/05/02 (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Resolutions RES13 ‐ Dir res 31/12/01 (2 pages)
25 June 2002	Resolutions RES13 ‐ Dir res 15/05/02 (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
11 April 2002	Full accounts made up to 31 December 2000 (19 pages)
11 April 2002	Full accounts made up to 31 December 2000 (19 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Secretary resigned;director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Secretary resigned;director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
26 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
26 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director's particulars changed (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director's particulars changed (1 page)
9 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (21 pages)
9 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (21 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 31 December 1999 (17 pages)
2 February 2001	Full accounts made up to 31 December 1999 (17 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
24 November 2000	Particulars of mortgage/charge (3 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
6 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (2 pages)
7 September 2000	Director resigned (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
21 April 2000	Director resigned (2 pages)
21 April 2000	Director resigned (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (2 pages)
16 March 2000	Director resigned (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
5 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (19 pages)
5 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (19 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
16 July 1999	Full accounts made up to 31 December 1998 (17 pages)
16 July 1999	Full accounts made up to 31 December 1998 (17 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
9 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
9 February 1999	New director appointed (2 pages)
29 January 1999	Director resigned (2 pages)
29 January 1999	Director resigned (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
3 July 1998	Full accounts made up to 31 December 1997 (18 pages)
3 July 1998	Full accounts made up to 31 December 1997 (18 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
25 March 1998	Director resigned (2 pages)
25 March 1998	Director resigned (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
12 February 1998	Director resigned (2 pages)
12 February 1998	Director resigned (2 pages)
22 January 1998	Return made up to 31/12/97; full list of members (14 pages)
22 January 1998	Return made up to 31/12/97; full list of members (14 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
19 December 1997	Director resigned (2 pages)
19 December 1997	Director resigned (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	Director resigned (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	Director resigned (2 pages)
13 October 1997	Director resigned (2 pages)
13 October 1997	Director resigned (2 pages)
11 June 1997	Director resigned (2 pages)
11 June 1997	Director resigned (2 pages)
4 June 1997	Full accounts made up to 31 December 1996 (17 pages)
4 June 1997	Full accounts made up to 31 December 1996 (17 pages)
23 May 1997	Registered office changed on 23/05/97 from: 41-44 great queen street london WC2B 5AA (1 page)
23 May 1997	Registered office changed on 23/05/97 from: 41-44 great queen street london WC2B 5AA (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (2 pages)
23 April 1997	Director resigned (2 pages)
23 April 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
12 February 1997	Return made up to 31/12/96; no change of members (12 pages)
12 February 1997	Return made up to 31/12/96; no change of members (12 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	Director resigned (1 page)
30 August 1996	New director appointed (2 pages)
30 August 1996	Director resigned (1 page)
30 August 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
1 June 1996	Director resigned (1 page)
1 June 1996	Director resigned (1 page)
1 June 1996	Director resigned (1 page)
1 June 1996	Director resigned (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (2 pages)
11 March 1996	Director resigned (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (2 pages)
6 March 1996	Full accounts made up to 31 December 1995 (20 pages)
6 March 1996	Full accounts made up to 31 December 1995 (20 pages)
17 February 1996	Director resigned (2 pages)
17 February 1996	Director resigned (2 pages)
2 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
2 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
13 March 1995	Full accounts made up to 31 December 1994 (20 pages)
13 March 1995	Full accounts made up to 31 December 1994 (20 pages)
6 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (12 pages)
6 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
11 January 1994	Return made up to 31/12/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
11 January 1994	Return made up to 31/12/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
18 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
4 March 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
6 January 1992	Return made up to 31/12/91; no change of members (18 pages)
6 January 1992	Return made up to 31/12/91; no change of members (18 pages)
22 October 1991	Full accounts made up to 31 December 1990 (19 pages)
22 October 1991	Full accounts made up to 31 December 1990 (19 pages)
14 March 1991	Return made up to 31/10/90; full list of members (13 pages)
14 March 1991	Return made up to 31/10/90; full list of members (13 pages)
21 November 1990	Full accounts made up to 31 December 1989 (18 pages)
21 November 1990	Full accounts made up to 31 December 1989 (18 pages)
24 August 1990	Company name changed wcrs mathews marcantonio LIMITED\certificate issued on 28/08/90 (2 pages)
24 August 1990	Company name changed wcrs mathews marcantonio LIMITED\certificate issued on 28/08/90 (2 pages)
16 March 1990	Full accounts made up to 30 June 1989 (16 pages)
16 March 1990	Full accounts made up to 30 June 1989 (16 pages)
13 February 1990	Return made up to 31/12/89; full list of members (15 pages)
13 February 1990	Return made up to 31/12/89; full list of members (15 pages)
4 April 1989	Â£ nc 100/9999100 (1 page)
4 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 April 1989	Particulars of contract relating to shares (3 pages)
4 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 April 1989	Particulars of contract relating to shares (3 pages)
4 April 1989	Â£ nc 100/9999100 (1 page)
15 March 1989	Return made up to 31/12/88; full list of members (34 pages)
15 March 1989	Full accounts made up to 30 April 1988 (15 pages)
15 March 1989	Full accounts made up to 30 April 1988 (15 pages)
15 March 1989	Return made up to 31/12/88; full list of members (34 pages)
23 May 1988	Accounts made up to 30 April 1987 (4 pages)
23 May 1988	Accounts made up to 30 April 1987 (4 pages)
5 May 1988	Return made up to 31/12/87; full list of members (12 pages)
5 May 1988	Return made up to 31/12/87; full list of members (12 pages)
9 September 1987	Memorandum and Articles of Association (15 pages)
9 September 1987	Memorandum and Articles of Association (15 pages)
5 February 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
5 February 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
3 February 1987	Return made up to 01/01/87; full list of members (11 pages)
3 February 1987	Accounts for a dormant company made up to 30 April 1986 (4 pages)
3 February 1987	Accounts for a dormant company made up to 30 April 1986 (4 pages)
3 February 1987	Return made up to 01/01/87; full list of members (11 pages)
8 April 1986	Annual return made up to 02/09/85 (9 pages)
8 April 1986	Annual return made up to 02/09/85 (9 pages)
26 February 1986	Accounts made up to 30 April 1985 (3 pages)
26 February 1986	Accounts made up to 30 April 1985 (3 pages)
7 July 1983	Incorporation (17 pages)
7 July 1983	Incorporation (17 pages)

Wcrs&Co Limited

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